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METACOMPLIANCE LIMITED

Company number NI049166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 SH08 Change of share class name or designation
09 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2018.
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2018.
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AD01 Registered office address changed from 5 Northland Road Londonderry BT48 7HX on 7 July 2010
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 CERTNM Company name changed baronscourt technology LIMITED\certificate issued on 21/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
21 Jun 2010 CONNOT Change of name notice
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
08 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 98-2(NI) Return of allot of shares
04 Sep 2009 98-2(NI) Return of allot of shares
16 Jul 2009 98-2(NI) Return of allot of shares
16 Jul 2009 98-2(NI) Return of allot of shares
16 Jul 2009 SD(NI) Statutory declaration
22 Feb 2009 371S(NI) 31/12/08 annual return shuttle
11 Sep 2008 AC(NI) 31/12/07 annual accts
12 Jun 2008 371SR(NI) 31/12/07
07 May 2008 98-2(NI) Return of allot of shares